UK companies/Leyland/Page 12
Companies in Leyland and their shareholdersPage 12 of 24
462 companies registered in Leyland have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leyland. Between them they record 40 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
462
NORTHERN STORAGE AND INTERIORS LIMITED
sophymarine-openregistry-gb-02812585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Nsi House, Leyland, Lancashire, PR25 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QRG GROUP LIMITEDsophymarine-openregistry-gb-12674146 | ORDINARY | 75 | 75.00% |
| GENSIS LIMITEDsophymarine-openregistry-gb-04275351 | ORDINARY | 25 | 25.00% |
AD-OPTIONS LIMITED
sophymarine-openregistry-gb-03247174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 43 Park Road, Leyland, PR25 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM WARDsophymarine-openregistry-h-stephen-william-ward-eb2e15 | ORDINARY | 501 | 50.10% |
| ANN CAROLINE WARDsophymarine-openregistry-h-ann-caroline-ward-66bbbb | ORDINARY | 499 | 49.90% |
SOVEREIGN TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-03762920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Sustainability Way, Leyland, PR26 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIAN PLUMBING LTDsophymarine-openregistry-gb-04079213 | ORDINARY SHARES | 14 | |
| RADCLIFFE INVESTMENTS LTDsophymarine-openregistry-gb-06480183 | ORDINARY SHARES | 0 | |
PRODUCTVISION LIMITED
sophymarine-openregistry-gb-03920978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 116-118 Towngate, Leyland, Lancashire, PR25 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY COOKsophymarine-openregistry-h-ray-cook-50be61 | ORDINARY SHARE | 1 | 100.00% |
| ADVANCED SOFTWARE DESIGNSsophymarine-openregistry-h-advanced-software-designs-0c059b | ORDINARY SHARE | 0 | 0.00% |
PARETO CONSULTANCY LIMITED
sophymarine-openregistry-gb-03957186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 65 Bent Lane, Leyland, PR25 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. GIBBONSsophymarine-openregistry-h-j-a-gibbons-938ee3 | ORDINARY | 50 | |
| PATRICE GIBBONSsophymarine-openregistry-h-patrice-gibbons-e9c337 | ORDINARY | 50 | |
HOME TRUTHS (LANCASHIRE) LIMITED
sophymarine-openregistry-gb-05813251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Bullens Barn, Ulnes, Leyland, PR26 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD ASCROFTsophymarine-openregistry-h-john-richard-ascroft-9cc738 | ORDINARY | 50 | 50.00% |
| NINA ASCROFTsophymarine-openregistry-h-nina-ascroft-80e9b5 | ORDINARY | 50 | 50.00% |
KEYS BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-05982046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Croston House, Leyland, Lancashire, PR26 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SIMON TILEYsophymarine-openregistry-h-patrick-simon-tiley-897dbb | ORDINARY £1 | 77 | 77.00% |
| LEWIS TILEYsophymarine-openregistry-h-lewis-tiley-05cbd7 | ORDINARY £1 | 23 | 23.00% |
J J MULLINS LIMITED
sophymarine-openregistry-gb-06008087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 116-118 Towngate, Leyland, Lancashire, PR25 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW MULLINSsophymarine-openregistry-h-paul-andrew-mullins-c59910 | ORDINARY | 85 | 85.00% |
| LYNNE MULLINSsophymarine-openregistry-h-lynne-mullins-2715fd | ORDINARY | 15 | 15.00% |
SELECT AUTOMOTIVE GROUP LTD
sophymarine-openregistry-gb-06260912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Naylors Transport Yard Comet Road, Leyland, PR26 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CAUNCEsophymarine-openregistry-h-jonathan-caunce-03ada2 | ORDINARY | 100 | 100.00% |
| TOM STRANGEsophymarine-openregistry-h-tom-strange-9cb372 | ORDINARY | 100 | 100.00% |
RIGHTON INSULATION SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-06895895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 122 Clydesdale Place, Leyland, Lancashire, PR26 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARY AULDsophymarine-openregistry-h-lisa-mary-auld-020e3e | ORDINARY | 100 | 100.00% |
| JAMIE CHARLES AULDsophymarine-openregistry-h-jamie-charles-auld-53dbe2 | ORDINARY | 0 | 0.00% |
CLUB EQUESTRIAN LIMITED
sophymarine-openregistry-gb-07055976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Cuerden Farm Barn, Leyland, Lancashire, PR25 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DICKON CARUSsophymarine-openregistry-h-edward-dickon-carus-0ecea4 | ORDINARY | 1 | 50.00% |
| SARAH CARUSsophymarine-openregistry-h-sarah-carus-566785 | ORDINARY | 1 | 50.00% |
D.N.A CONSTRUCTION (NORTHWEST) LIMITED
sophymarine-openregistry-gb-07078774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 109 Church Road, Leyland, Lancashire, PR25 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MONTGOMERYsophymarine-openregistry-h-deborah-montgomery-c51761 | ORDINARY | 50 | |
| MICHAEL ROBERT MONTGOMERYsophymarine-openregistry-h-michael-robert-montgomery-c32fb1 | ORDINARY | 50 | |
BICC (BLACKLEY) LTD
sophymarine-openregistry-gb-07275603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 116-118 Towngate, Leyland, Lancashire, PR25 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN PUSHPAKARANsophymarine-openregistry-h-arjun-pushpakaran-ee5455 | ORDINARY | 1 | 100.00% |
| JEAN ROBERTSsophymarine-openregistry-h-jean-roberts-835740 | ORDINARY | 0 | 0.00% |
LEYLAND INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-07279875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Centurion Court Centurion Way, Leyland, PR25 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLAND HOLDING COMPANY LTDsophymarine-openregistry-gb-05356091 | ORDINARY | 15,300 | |
| PAUL WILLIAM KIRKMANsophymarine-openregistry-h-paul-william-kirkman-2d2d61 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONE CREATE LIMITEDsophymarine-openregistry-gb-07495310 | Holds shares in | ORDINARY |
ECO RECYCLING (UK) LIMITED
sophymarine-openregistry-gb-07400728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Oak House, Leyland, Lancashire, PR25 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA ROSEMARY CRAIGsophymarine-openregistry-h-belinda-rosemary-craig-692864 | ORDINARY | 50 | |
| MARK ANDREW CRAIGsophymarine-openregistry-h-mark-andrew-craig-e687b7 | ORDINARY | 50 | |
STONE CREATE LIMITED
sophymarine-openregistry-gb-07495310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Centurion Court, Leyland, Lancashire, PR25 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLAND INVESTMENTS (UK) LTDsophymarine-openregistry-gb-07279875 | ORDINARY | 10 | |
| SHANE FRIENDsophymarine-openregistry-h-shane-friend-be00f4 | ORDINARY | 0 | |
TREGOT CHASE LAND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07908418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Moss Farm Moss Lane, Leyland, Lancashire, PR26 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN RICHARD PEMBERTONsophymarine-openregistry-h-iain-richard-pemberton-842d78 | ORDINARY | 100 | 100.00% |
| TIMOTHY WILLIAMSONsophymarine-openregistry-h-timothy-williamson-8bbd56 | ORDINARY | 0 | 0.00% |
ADVANCED INTERIOR FINISHING LIMITED
sophymarine-openregistry-gb-08048691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 134 Balcarres Road, Leyland, PR25 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CONNINGsophymarine-openregistry-h-jason-conning-84216f | ORDINARY | 100 | |
| CARL MENZIESsophymarine-openregistry-h-carl-menzies-83008f | ORDINARY | 0 | |
JUMP UK SPORTS LTD
sophymarine-openregistry-gb-08057385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 8d Hurstwood Court Off Wheelton Lane, Leyland, Lancs, PR25 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY CHADWICKsophymarine-openregistry-h-wendy-chadwick-8b3828 | ORDINARY | 2 | |
| CHRISTOPHER CHARLES TODDsophymarine-openregistry-h-christopher-charles-todd-5cbf9c | ORDINARY | 0 | |
G.L.D. BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-08330805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 65 C/O Pareto Consultancy Ltd, Leyland, PR25 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME ANTHONY LYNCHsophymarine-openregistry-h-mr-graeme-anthony-lynch-275830 | ORDINARY 1 GBP | 100 | |
| MISS SHARON JOBEsophymarine-openregistry-h-miss-sharon-jobe-1433e3 | ORDINARY 1 GBP | 0 | |